Active
Company Information for HBL NICAD BATTERIES (UK) LIMITED
UNIT 30 WOODSIDE PARK, WEBB ELLIS BSN PARK, RUGBY, CV21 2NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HBL NICAD BATTERIES (UK) LIMITED | ||
Legal Registered Office | ||
UNIT 30 WOODSIDE PARK WEBB ELLIS BSN PARK RUGBY CV21 2NP Other companies in CV21 | ||
Previous Names | ||
|
Company Number | 04948667 | |
---|---|---|
Company ID Number | 04948667 | |
Date formed | 2003-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824274826 |
Last Datalog update: | 2024-08-05 23:39:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE DEAKIN |
||
CHRIS JOHN DEAKIN |
||
JULIE ANNE DEAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DDR LIMITED | Director | 2015-03-31 | CURRENT | 2003-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 62 Staveley Way, Strawberry Fields, Rugby Warwickshire CV21 1TR | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Chris John Deakin on 2020-06-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE DEAKIN | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MRS JULIE DEAKIN | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Chris Deakin on 2009-10-01 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED R.M.D. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBL NICAD BATTERIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HBL NICAD BATTERIES (UK) LIMITED are:
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EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
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SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85459090 | Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85068080 | Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85072080 | Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries) | ||
![]() | 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
![]() | 85072080 | Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85061098 | Manganese dioxide cells and batteries, non-alkaline (excl. spent, and cylindrical cells) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85 | |||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85068090 | |||
![]() | 85073089 | |||
![]() | 85073089 | |||
![]() | 85073089 | |||
![]() | 85079020 | |||
![]() | 85073089 | |||
![]() | 85073089 | |||
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![]() | 85073089 | |||
![]() | 85073089 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |